AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, January 2024
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Wednesday 18th October 2023.
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th October 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 5th October 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2022, originally was Tuesday 31st January 2023.
filed on: 21st, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st January 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(33 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, April 2022
| resolution
|
Free Download
(7 pages)
|
SH01 |
5125783.00 GBP is the capital in company's statement on Thursday 24th March 2022
filed on: 7th, April 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 24th March 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 24th March 2022 - new secretary appointed
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 24th March 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 24th March 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 24th March 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 24th March 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 24th March 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th March 2022.
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 24th March 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th March 2022.
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st January 2021
filed on: 10th, February 2022
| accounts
|
Free Download
(33 pages)
|
TM02 |
Secretary appointment termination on Wednesday 1st December 2021
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 1st December 2021 - new secretary appointed
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
4813658.00 GBP is the capital in company's statement on Wednesday 27th October 2021
filed on: 7th, December 2021
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, November 2021
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, November 2021
| resolution
|
Free Download
(4 pages)
|
AP03 |
On Monday 1st March 2021 - new secretary appointed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st January 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(32 pages)
|
TM02 |
Secretary appointment termination on Thursday 28th January 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
|
SH01 |
4813652.00 GBP is the capital in company's statement on Tuesday 8th December 2020
filed on: 8th, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
4714193.00 GBP is the capital in company's statement on Thursday 29th October 2020
filed on: 26th, November 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 6th November 2020
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
SH01 |
4382443.00 GBP is the capital in company's statement on Wednesday 8th July 2020
filed on: 26th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
4248154.00 GBP is the capital in company's statement on Wednesday 17th June 2020
filed on: 21st, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
3248154.00 GBP is the capital in company's statement on Monday 6th January 2020
filed on: 19th, August 2020
| capital
|
Free Download
(3 pages)
|
AP03 |
On Friday 1st November 2019 - new secretary appointed
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st January 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(30 pages)
|
CH01 |
On Thursday 24th October 2019 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th October 2019.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 10th October 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 10th October 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th October 2019.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 10th October 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th October 2019.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, December 2018
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, December 2018
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, December 2018
| resolution
|
Free Download
(27 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, December 2018
| resolution
|
Free Download
(12 pages)
|
SH01 |
1428663.00 GBP is the capital in company's statement on Thursday 25th October 2018
filed on: 27th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
3067500.00 GBP is the capital in company's statement on Monday 29th October 2018
filed on: 27th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
2774163.00 GBP is the capital in company's statement on Friday 26th October 2018
filed on: 27th, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st January 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st January 2017
filed on: 3rd, July 2017
| accounts
|
Free Download
(23 pages)
|
SH01 |
1230918.00 GBP is the capital in company's statement on Thursday 20th April 2017
filed on: 11th, May 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 20th April 2017.
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, May 2017
| resolution
|
Free Download
(25 pages)
|
SH01 |
950564.00 GBP is the capital in company's statement on Tuesday 31st January 2017
filed on: 13th, February 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 31st January 2017 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 31st January 2017.
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st January 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Thursday 25th August 2016 director's details were changed
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ascension House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2WW to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET on Monday 5th October 2015
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st January 2015
filed on: 28th, August 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Monday 17th August 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
812500.00 GBP is the capital in company's statement on Friday 17th October 2014
filed on: 3rd, February 2015
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st January 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Sunday 17th August 2014 director's details were changed
filed on: 17th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 17th August 2014 with full list of members
filed on: 17th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
812500.00 GBP is the capital in company's statement on Sunday 17th August 2014
capital
|
|
AP03 |
On Tuesday 13th May 2014 - new secretary appointed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 13th May 2014
filed on: 13th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st January 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(25 pages)
|
SH01 |
812500.00 GBP is the capital in company's statement on Friday 21st June 2013
filed on: 9th, September 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 17th August 2013 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 14th March 2013
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 17th August 2012 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st January 2012
filed on: 2nd, July 2012
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Monday 9th January 2012.
filed on: 9th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 2nd December 2011.
filed on: 2nd, December 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
On Friday 25th November 2011 - new secretary appointed
filed on: 25th, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 25th November 2011
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th November 2011.
filed on: 25th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 25th November 2011.
filed on: 25th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 25th November 2011.
filed on: 25th, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 25th November 2011
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 24th November 2011 from First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD
filed on: 24th, November 2011
| address
|
Free Download
(2 pages)
|
SH01 |
150000.00 GBP is the capital in company's statement on Tuesday 1st November 2011
filed on: 24th, November 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, October 2011
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 17th August 2011 with full list of members
filed on: 25th, August 2011
| annual return
|
Free Download
(14 pages)
|
SH01 |
500001.00 GBP is the capital in company's statement on Tuesday 26th July 2011
filed on: 10th, August 2011
| capital
|
Free Download
(4 pages)
|
AP02 |
New member was appointed on Wednesday 10th August 2011
filed on: 10th, August 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 31st August 2011
filed on: 28th, June 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 17th, August 2010
| incorporation
|
Free Download
(32 pages)
|